Schedule 7, Part 1, paragraph 4(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Part 1 of Schedule 3A (business in the regulated sector) is amended in accordance with sub-paragraphs (5) to (10).
← 3 · All articles · 5 →
Source: legislation.gov.uk · retrieved 2026-09-04